OPUS WATERPROOFING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 14/11/2414 November 2024 | Satisfaction of charge 053065980002 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 053065980001 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Notification of J Patterson Holdings Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Notification of Sw Brummitt Holdings Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Cessation of Marni Mirielle Patterson as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Cessation of Susan Christine Brummitt as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr John Patterson as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Scott Wesley Brummitt as a person with significant control on 2024-03-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-07 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Change of details for Mr Scott Wesley Brummitt as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Notification of Susan Christine Brummitt as a person with significant control on 2023-12-22 |
| 18/12/2318 December 2023 | Cessation of S W Brummitt Holdings Limited as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Change of details for Mr Scott Wesley Brummitt as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Cessation of J Patterson Holdings Limited as a person with significant control on 2023-12-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Particulars of variation of rights attached to shares |
| 29/03/2329 March 2023 | Change of share class name or designation |
| 24/03/2324 March 2023 | Change of details for Mr Scott Wesley Brummitt as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Notification of S W Brummitt Holdings Limited as a person with significant control on 2022-08-15 |
| 24/03/2324 March 2023 | Notification of J Patterson Holdings Limited as a person with significant control on 2022-08-15 |
| 24/03/2324 March 2023 | Cessation of Susan Christine Brummitt as a person with significant control on 2022-08-15 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 10/12/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 10/12/2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053065980002 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053065980001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 10/12/2015 |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 10/12/2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR SCOTT WESLEY BRUMMITT |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRUMMITT |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 200 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 04/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 04/07/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED S P BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERRYMAN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PERRYMAN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR SCOTT WESLEY BRUMMITT |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY LORRAINE PERRYMAN |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR JOHN PATTERSON |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SANDRA PERRYMAN / 08/12/2010 |
| 17/02/1217 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PERRYMAN / 08/12/2010 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O KELLEY & LOWE LTD GWYNFA HOUSE 677 PRINCES ROAD DARTFORD KENT DA2 6EF UNITED KINGDOM |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SANDRA PERRYMAN / 08/12/2010 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O KELLEY AND LOWE LIMITED MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7ET |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PERRYMAN / 08/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SANDRA PERRYMAN / 08/12/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM MICHAEL KAPNISI & COMPANY MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7ET |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MARLOWE HOUSE, MICHAEL KAPNISI & CO, 109 STATION ROAD SIDCUP KENT DA15 7ET |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MICHAEL KAPINSKI & CO MARLOWE HOUSE STATION ROAD SIDCUP KENT DA15 7ET |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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